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Valliani Limited

Valliani Limited is a dissolved company incorporated on 12 October 2010 with the registered office located in Cardiff, South Glamorgan. Valliani Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07404446
Private limited company
Age
15 years
Incorporated 12 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Celtic House Caxton Place
Pentwyn
Cardiff
South Glamorgan
CF23 8HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Veev Holdings Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Dino Valliani Limited
Shahid Ahmed Valliani is a mutual person.
Active
Valliani Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Elegant UK Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Elegant UK Properties One Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Feb 2014
Compulsory Gazette Notice
12 Years Ago on 29 Oct 2013
Confirmation Submitted
13 Years Ago on 28 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
14 Years Ago on 7 Dec 2011
Incorporated
15 Years Ago on 12 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 28 Nov 2012
Accounts for a dormant company made up to 31 October 2011
Submitted on 15 Mar 2012
Annual return made up to 12 October 2011 with full list of shareholders
Submitted on 7 Dec 2011
Incorporation
Submitted on 12 Oct 2010
Repayment History
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